27-28 February, 2018
Novotel Singapore on Stevens, Russian Federation

Meet the Speakers


Richard Carrick
Richard Carrick
Regional Head of Financial Crime Assurance APAC
Barclays
Ramesh  Narayanaswamy
Ramesh Narayanaswamy
Group Chief Information & Operations Officer
CIMB
Elke Biechele
Elke Biechele
Former Global Head Risk Models & Financial Crime Risk Control
Standard Chartered Bank
Adam Singer
Adam Singer
Managing Director, Chief Administrative Officer & Head of Core Compliance,
J.P. Morgan
Tan  Yaw
Tan Yaw
Senior Vice President, Financial Crime Analytics
DBS Bank
Niall  Grady
Niall Grady
Chief Compliance Officer, Asia
Prudential Corporation Asia
Vishal  Oberoi
Vishal Oberoi
Head of Surveillance Excellence – Group Financial Crime Compliance
Standard Chartered Bank
Markus  Blattmann
Markus Blattmann
Chief Risk Officer Asia
Julius Baer
Alban  Salord
Alban Salord
Head of Financial Crime Compliance, Retail Banking & Wealth Management – Asia Pacific
HSBC
Lee  Ashmore
Lee Ashmore
Regional Head of Financial Crime Risk IT – Asia Pacific
HSBC
Srikanth  R
Srikanth R
Head of Customer Due Diligence
Nordea Bank
Christopher  Liu
Christopher Liu
Regional Head of Consumer In-Business AML Program
Citi
Patrick  Burns
Patrick Burns
Head of Financial Crime Investigation & Intelligence – ASEAN & South Asia
Standard Chartered Bank
Shue Heng  Yip
Shue Heng Yip
Head of Digital Transformation – Asia & Oceania
Bank of Tokyo-Mitsubishi UFJ
Mohanamerry  Vedamanikam
Mohanamerry Vedamanikam
Head, Financial Crime Compliance Technology
Maybank
Altona  Widjaja
Altona Widjaja
Vice President, Fintech and Innovation Group
OCBC Bank
Emilie  Philippe
Emilie Philippe
Executive Director, Head of AML Transactions Monitoring – Asia Pacific
UBS
Alex  Ng
Alex Ng
Head of Group Transaction Surveillance – Group Legal & Regulatory Compliance
OCBC Bank
Rayson  Tan
Rayson Tan
Deputy Asia Pacific Head - Financial Crime Compliance
Credit Suisse
Clemence  Tan
Clemence Tan
Head of IT Security, Governance & Risk |Chief Information Security Officer, Asia
Aviva
Anzar  Mulyantoro
Anzar Mulyantoro
Head of AML Advisory Department
Bank Mandiri
John Neilson
John Neilson
Head of Group Technology Risk Management
DBS Bank
Dominic Wu
Dominic Wu
Managing Director, Senior Risk Manager - Asia Pacific
BNY Mellon